Meeting of Directors - June 24, 2014
Meeting Info
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Agenda
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Meeting Minutes
Members
Members
- Chair Joe Mihevc
- Vice Chair Denzil Minnan-Wong
- Shelley Carroll
- Brian Leck
- Michael Roche
- Vincent Rodo
Members
Members
- Chair Joe Mihevc
- Vice Chair Denzil Minnan-Wong
- Shelley Carroll
- Brian Leck
- Michael Roche
- Vincent Rodo
Declaration of Interest - Municipal Conflict of Interest Act
Resolution to conduct a portion of the meeting in the absence of the public (Committee Of The Whole) in accordance with Section 29 of the TTC by-law to govern Commission proceedings and Section 190 of the City of Toronto Act.
Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)
Nil
Minutes of the Previous Meeting
Business Arising Out of Minutes
Nil
Public Presentations
Requests to speak must be registered by 12:00 Noon of the business day preceding meeting day.
Notices of Motions
Nil
Motions Without Notice
Nil
Items of Which Notice has Previously Been Given
Nil
Items Deferred From Last Meeting to Permit Debate/Public Presentation
Nil
1. Reports with Confidential Attachments
Nil
2. Presentations
Nil
3. Other Business
4. New Business
Nil
5. Correspondence
A correspondence summary will be distributed at the meeting.
Present
Ferreira (Secretary), J. Taylor (TTC Chief of Staff), K. Lee (TTC Head of Commission Services), D. McDonald (Co-ordinator – Corporate Secretariat), and S. Ewert and N. Maraj (PricewaterhouseCoopers LLP) were present.
Michael Roche was in the Chair.
In this section
In this section
Items Deferred From Last Meeting to Permit Debate/Public Presentations
Nil
1. Reports with Confidential Attachments (Committee Of The Whole)
Nil
2. Presentations
Nil
3. Other Business
(a) Allotment and Issuance of Shares
There was one new Director appointed to the Board. The Secretary allotted five (5) common shares in the capital stock of the Company to the newly appointed Director.
(b) Election of Officers
The Board of Directors appointed the following Officers for a one-year term from June 24, 2014:
- President Vincent Rodo
- Treasurer Michael Roche
- Secretary Melissa Ferreira
- General Counsel Brian Leck
(c) TTC Insurance Company Limited - Investment
The Board received this report for information.
(d) 2014 Budget
The Board approved the 2014 budget for TTC Insurance Company Limited.
4. New Business
Nil
5. Correspondence
Nil
The meeting adjourned at 11:30 a.m.